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Member of the Executive Board (2) · Company statute Hrb 22 Dec 2010 German Trade Register Announcements, Germany (21/12/2010)
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Klemme AG, Luth. Ice life,
Industriestraße 4, 06295 Lutherstadt Eisleben
. The Annual General Meeting of November 16, 2010 approved the amendment of Sections 5 (height, division and provision of the share capital), 10 (supervisory board: composition, term of office, resignation), 14 (voting rights), 15 (general meeting: meeting, decision-making) and 16 (annual financial statements) of the Articles of Association. Changed, now: Board: Dr. ???????, ?????, Halle (Saale), *??.??.????; Dr. ???????, ??????, Markkleeberg, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: ARYZTA Bakeries Deutschland GmbH, Lutherstadt Eisleben, Germany.
